Green Oxford Limited
- Company number
- 10491280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2016
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEJEDOR, Juan Antonio Perez | Director | 21 Jul 2025 | |
| HOGAN, Mary Ann Louisa | Director | 1 Jul 2022 | |
| DON, William Robert Douglas | Director | 21 Jul 2025 | 1 Oct 2026 |
| SANCHEZ SANCHEZ, Carlos | Director | 30 Apr 2024 | 24 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| L3 Investment Holdings Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2017 | |
| L3 Investment Holdings Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2016 | 24 Jul 2017 |
Accounts
Connections
Owned by
Green Oxford Limited → L3 Investment Holdings LP → L3 Investment Holdings Gp Limited → L3 Investment Holdco Limited → Universities Superannuation Scheme Limited
Controls
- UK Green Investment Rampion Limited (09579083)
Directors’ other companies
- TEJEDOR, Juan Antonio Perez - Director at Prefect Holdco Limited
- TEJEDOR, Juan Antonio Perez - Director at Dent Topco Limited
Companies at the same address
- Universities Superannuation Scheme Limited (01167127)